SWAGTAM TRADING AND SERVICES LIMITED
CIN: L51909DL1984PLC289131 As on: 2026-07-13
SWAGTAM TRADING AND SERVICES LIMITED (CIN: L51909DL1984PLC289131) is a Public company incorporated on 31 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 36055000.00.
SWAGTAM TRADING AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAGTAM TRADING AND SERVICES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SWAGTAM TRADING AND SERVICES LIMITED are VINOD BALA, SUMIT GUPTA, ANUPMA KASHYAP, ANMOL VERMA, APRA SHARMA, RAMAN MITTAL, and MANISH SHARMA.
SWAGTAM TRADING AND SERVICES LIMITED's Corporate Identification Number (CIN) is L51909DL1984PLC289131 and its registration number is 289131. Users may contact SWAGTAM TRADING AND SERVICES LIMITED on its Email address - [email protected]. Registered address of SWAGTAM TRADING AND SERVICES LIMITED is R - 489, GF - A, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of SWAGTAM TRADING AND SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWAGTAM TRADING AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAGTAM TRADING AND SERVICES
Purchase full report of SWAGTAM TRADING AND SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAGTAM TRADING AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAGTAM TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09790881 | VINOD BALA | Whole-time director | 2024-03-23 |
| 06911742 | SUMIT GUPTA | Director | 2015-09-12 |
| 09720124 | ANUPMA KASHYAP | Director | 2024-05-29 |
| 10105072 | ANMOL VERMA | Additional Director | 2024-05-29 |
| 10149103 | APRA SHARMA | Director | 2024-03-23 |
| 06877244 | RAMAN MITTAL | Director | 2014-09-17 |
| 06489261 | MANISH SHARMA | Additional Director | 2024-03-23 |
Past Directors & Key Managerial Personnel of SWAGTAM TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06614727 | JITENDRA KUMAR | Additional Director | - | 2022-09-23 |
| 06614727 | JITENDRA KUMAR | Director | - | 2024-04-09 |
| 09790881 | VINOD BALA | Whole-time director | - | 2024-06-20 |
| 06911742 | SUMIT GUPTA | Additional Director | - | 2015-09-12 |
| 07580266 | DEEPAK GUPTA | Additional Director | - | 2022-09-23 |
| 07580266 | DEEPAK GUPTA | Director | - | 2024-04-10 |
| 09496752 | CHAITANYA JEE SRIVASTAVA | Additional Director | - | 2022-06-24 |
| 06928783 | LALITA MITTAL | Additional Director | - | 2014-08-08 |
| 06928783 | LALITA MITTAL | CFO | - | 2023-09-20 |
| 06928783 | LALITA MITTAL | Whole-time director | - | 2023-09-20 |
| 09575264 | PRABHJOT KAUR | Additional Director | - | 2023-12-19 |
| 09575264 | PRABHJOT KAUR | CFO | - | 2024-01-31 |
| 09575264 | PRABHJOT KAUR | Whole-time director | - | 2024-01-31 |
| 09720124 | ANUPMA KASHYAP | Additional Director | - | 2024-06-20 |
| 10149103 | APRA SHARMA | Additional Director | - | 2024-06-20 |
| 00074532 | RAJ KUMAR GUPTA | Additional Director | - | 2014-09-17 |
| 00074532 | RAJ KUMAR GUPTA | Director | - | 2022-02-11 |
| 00086575 | MAN MOHAN SAKLANI | Director | - | 2014-08-01 |
| 00403560 | VINOD BAIJNATH TIBREWALA | Director | - | 2008-09-03 |
| 06877244 | RAMAN MITTAL | Additional Director | - | 2014-09-17 |
| 08803419 | SONIA RANI | Company Secretary | - | 2017-07-14 |
| 00293945 | DEEPAK SHARMA | Additional Director | - | 2018-01-01 |
| 00294082 | DHIRENDRA SINGH BHANDARI | Additional Director | - | 2015-01-12 |
Other Directorships of JITENDRA KUMAR
Other Directorships of VINOD BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Additional Director | - | 2023-09-29 |
| KRISHNA VENTURES LIMITED | L45400MH1981PLC025151 | Whole-time director | - | 2023-10-18 |
| GLOB FILMS PRODUCTION PRIVATE LIMITED | U22300MH2021PTC363118 | Additional Director | - | 2023-09-29 |
| GLOB FILMS PRODUCTION PRIVATE LIMITED | U22300MH2021PTC363118 | Director | 2023-05-06 | Ongoing |
| SENSA HARMYA CONSTRUCTIONS PRIVATE LIMITED | U45400TN2008PTC068903 | Director | - | 2024-03-25 |
| ISTANA HOLDINGS LIMITED | U63122DL2022PLC408919 | Director | 2022-12-27 | Ongoing |
Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEAADYA MERCHANDISE PRIVATE LIMITED | U52320DL2016PTC302366 | Director | - | 2021-11-09 |
| ALLIED MEDICAL LIMITED | U74899DL1982PLC013468 | Additional Director | - | 2016-09-30 |
| ALLIED MEDICAL LIMITED | U74899DL1982PLC013468 | Director | 2016-09-30 | Ongoing |
| BEST PROPERTIES PRIVATE LTD | U74899DL1987PTC027727 | Additional Director | - | 2015-09-30 |
| BEST PROPERTIES PRIVATE LTD | U74899DL1987PTC027727 | Director | 2015-09-30 | Ongoing |
| EMPIRE ESTATES PRIVATE LTD | U74899DL1988PTC031830 | Additional Director | - | 2015-09-30 |
| EMPIRE ESTATES PRIVATE LTD | U74899DL1988PTC031830 | Director | 2015-09-30 | Ongoing |
| KUBERA SOLUTIONS PRIVATE LIMITED | U74999DL2019PTC352968 | Director | 2019-07-24 | Ongoing |
Other Directorships of DEEPAK GUPTA
Other Directorships of CHAITANYA JEE SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANJEEVANI AGROFOODS LIMITED. | U15122UR2008PLC032737 | Director | 2024-03-02 | Ongoing |
Other Directorships of LALITA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUY RIGHT IMPEX LIMITED | L22100DL1983PLC314401 | Additional Director | - | 2015-06-30 |
| P R HOLDINGS LIMITED | L27310DL1983PLC314402 | Additional Director | - | 2015-06-30 |
| DECOROUS INVESTMENT AND TRADING COMPANY LIMITED | L67120DL1982PLC289090 | Additional Director | - | 2014-09-29 |
| DECOROUS INVESTMENT AND TRADING COMPANY LIMITED | L67120DL1982PLC289090 | Director | - | 2023-09-20 |
Other Directorships of PRABHJOT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EUROASIA COMMODITIES PRIVATE LIMITED | U15490HR2020PTC088107 | Additional Director | - | 2023-09-29 |
| EUROASIA COMMODITIES PRIVATE LIMITED | U15490HR2020PTC088107 | Director | 2022-11-14 | Ongoing |
| PENTIUM ADVISORS PRIVATE LIMITED | U74140DL1996PTC082370 | Additional Director | - | 2022-09-30 |
| PENTIUM ADVISORS PRIVATE LIMITED | U74140DL1996PTC082370 | Director | 2022-04-19 | Ongoing |
Other Directorships of ANUPMA KASHYAP
Other Directorships of ANMOL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRANSHU MARKETING LIMITED | U17219DL2016PLC291999 | Additional Director | - | 2023-09-29 |
| CHANDRANSHU MARKETING LIMITED | U17219DL2016PLC291999 | Director | 2023-04-15 | Ongoing |
| CRONOSGLOBAL INVESTMENTS & HOLDINGS PRIVATE LIMITED | U65900MH2020PTC342984 | Director | 2023-05-27 | Ongoing |
Other Directorships of APRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJNISH RETAIL LIMITED | L47190MH1994PLC083945 | Additional Director | - | 2023-11-08 |
| RAJNISH RETAIL LIMITED | L47190MH1994PLC083945 | Director | 2023-10-11 | Ongoing |
| HEALTHY LIFE AGRITEC LIMITED | L52520MH2019PLC332778 | Additional Director | - | 2023-09-29 |
| HEALTHY LIFE AGRITEC LIMITED | L52520MH2019PLC332778 | Director | 2023-06-22 | Ongoing |
| RITA FINANCE AND LEASING LIMITED | L67120DL1981PLC011741 | Director | - | 2023-09-02 |
| FRANKLIN INDUSTRIES LIMITED | L74110GJ1983PLC092054 | Additional Director | 2024-06-08 | Ongoing |
| GOLKONDA ALUMINIUM EXTRUSIONS LIMITED | L74999DL1988PLC330668 | Additional Director | 2024-06-13 | Ongoing |
| NIMSTECH INDUSTRIES LIMITED | U52609GJ2021PLC127572 | Director | 2023-08-17 | Ongoing |
| SIPUL ENTERPRISES LIMITED | U74110TG2012PLC080175 | Additional Director | - | 2023-09-29 |
| SIPUL ENTERPRISES LIMITED | U74110TG2012PLC080175 | Director | 2023-07-13 | Ongoing |
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of MAN MOHAN SAKLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROMORALE MANAGEMENT SERVICES PRIVATE LI MITED | U74899DL1987PTC027199 | Director | 2003-07-09 | Ongoing |
Other Directorships of VINOD BAIJNATH TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNSHINE LABORATORIES (INDIA) PRIVATE LIMITED | U24220MH1995PTC092329 | Director | - | 2011-03-15 |
| ADITYA DEKORAMIK LIMITED | U36900WB1984PLC098838 | Director | - | 2008-09-03 |
| DURABLE INDUSTRIES (INDIA) LIMITED | U36900WB1985PLC098837 | Director | - | 2008-09-02 |
| RUNGTA INFRASTRUCTURE PRIVATE LIMITED | U45400MH1981PTC025473 | Director | - | 2009-02-16 |
| VASANTI COMODITIES LIMITED | U51100GJ2005PLC046664 | Whole-time director | 2014-09-29 | Ongoing |
| JEEWAN COMMERCIAL LIMITED | U51909AS1982PLC007156 | Director | - | 2009-09-18 |
| PERFECT FINANCE AND EXPORTS PRIVATE LIMI TED | U65990MH1979PTC021346 | Director | 1979-05-28 | Ongoing |
| VASANTI SHARE BROKERS LIMITED | U67110GJ2003PLC043125 | Director | 2014-09-29 | Ongoing |
Other Directorships of RAMAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| P R HOLDINGS LIMITED | L27310DL1983PLC314402 | Additional Director | - | 2015-09-26 |
| P R HOLDINGS LIMITED | L27310DL1983PLC314402 | Director | 2015-09-26 | Ongoing |
Other Directorships of SONIA RANI
Other Directorships of DEEPAK SHARMA
Other Directorships of DHIRENDRA SINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECOROUS INVESTMENT AND TRADING COMPANY LIMITED | L67120DL1982PLC289090 | Director | - | 2015-01-12 |
| DUNCAN MACNEILL MINES AND GRANITES LIMITED | U14101AS1985PLC010344 | Additional Director | - | 2016-09-05 |
| ADITYA DEKORAMIK LIMITED | U36900WB1984PLC098838 | Director | 1994-08-10 | Ongoing |
| DURABLE INDUSTRIES (INDIA) LIMITED | U36900WB1985PLC098837 | Director | 1994-08-20 | Ongoing |
| JEEWAN COMMERCIAL LIMITED | U51909AS1982PLC007156 | Director | - | 2016-07-18 |
| DUNE LEASING AND FINANCE LIMITED | U67120DL1983PLC016720 | Director | - | 2015-03-14 |
| DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED | U70101AS1984PLC007077 | Additional Director | - | 2016-07-18 |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Additional Director | - | 2013-09-23 |
| AMBA RIVER PELLETS LIMITED | U26999MH2009PLC194710 | Director | - | 2017-04-29 |
| ASIANEXT COMMODITIES EXCHANGE LIMITED | U51909MH2010PLC208986 | Additional Director | - | 2013-09-23 |
| ASIANEXT COMMODITIES EXCHANGE LIMITED | U51909MH2010PLC208986 | Director | - | 2014-12-31 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Additional Director | - | 2013-12-18 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Director | - | 2016-12-13 |
| SHREE KHATU SHYAMJI INFRACON PRIVATE LIMITED | U70100WB2013PTC189642 | Additional Director | - | 2022-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC352968 | KUBERA SOLUTIONS PRIVATE LIMITED | R-489, GF, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| U74999DL2014NPL272200 | KAAYA FOUNDATION | R-489, GF, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| L27310DL1983PLC314402 | P R HOLDINGS LIMITED | R-489 , GF-C NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| L67120DL1982PLC289090 | DECOROUS INVESTMENT AND TRADING COMPANY LIMITED | R-489, GF - B, Ground Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| U86905DL2024PTC436537 | REXPRESS HEALTH SOLUTIONS PRIVATE LIMITED | R-489, GF,,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U72900DL2015OPC277805 | KASHION VENTURES OPC PRIVATE LIMITED | R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAG-6016 | ASKA KENNITH PARKER HAUTE COTURE LLP | R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060 |
| U74899DL1986PTC024705 | PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED | R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060 |
| ACF-0597 | SHYAM HOSPITALITY LLP | R - 649 NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,India-110060 |
| U45400DL2007PTC166990 | DUNE ESTATES PRIVATE LIMITED | R 489, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U45400DL2007PTC167427 | EMPIRE REALCON PRIVATE LIMITED | R-489, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1987PTC027727 | BEST PROPERTIES PRIVATE LTD | R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1988PTC031830 | EMPIRE ESTATES PRIVATE LTD | R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1988PTC031831 | SHUBH ESTATES PRIVATE LTD | R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74899DL1989PTC035397 | UNIQUE CREDITS PRIVATE LIMITED | R-489NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51909DL1981PTC011973 | ERM SERVICES PRIVATE LIMITED | R-627, NEW RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| U51900DL2015PTC288425 | PAHUJA BROS MARKETING PRIVATE LIMITED | R-488, GF, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| U36990DL2018PTC343273 | KIMBHA CEMENTS PRIVATE LIMITED | R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51909DL2018PTC339415 | KIMBHA FOODS PRIVATE LIMITED | R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51909DL2018PTC342176 | KIMBHA DIAMONDS PRIVATE LIMITED | R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51909DL2018PTC342349 | KIMBHA DISTILLERIES PRIVATE LIMITED | R 828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U92100DL2018PTC343077 | KIMBHA PRODUCTIONS PRIVATE LIMITED | R-828 G/F NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAE-4701 | PRANET TECHNOLOGY LLP | H R BHALLA A-16-L G/F NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| AAE-2355 | NIDUS SCIENTIFIC LLP | GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U90009DL2024PTC427765 | HUMKARA FILMS PRIVATE LIMITED | R-738, New Rajinder Nagar,New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U24290DL2022PTC398979 | SILLY COSMETICS PRIVATE LIMITED | 16/35 G/F Old Rajinder Nagar New Delhi,Delhi,New Delhi,Delhi,110060-India |
| U41001DL2007PTC160800 | INTELLECTUAL FINVEST PRIVATE LIMITED | R-815 New Rajinder Nagar North East,New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.